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Ocado Operating Limited HATFIELD

Founded in 2014, Ocado Operating, classified under reg no. 09047186 is an active company. Currently registered at Buildings One & Two Trident Place AL10 9UL, Hatfield the company has been in the business for ten years. Its financial year was closed on November 30 and its latest financial statement was filed on Sun, 27th Nov 2022.

At present there are 5 directors in the the firm, namely John M., Stephen D. and Mark R. and others. In addition 2 active secretaries, Robert C. and Neill A. were appointed. As of 5 May 2024, there were 2 ex directors - Luke J., Duncan T. and others listed below. There were no ex secretaries.

Ocado Operating Limited Address / Contact

Office Address Buildings One & Two Trident Place
Office Address2 Mosquito Way
Town Hatfield
Post code AL10 9UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09047186
Date of Incorporation Mon, 19th May 2014
Industry Other letting and operating of own or leased real estate
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (118 days left)
Account last made up date Sun, 27th Nov 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

John M.

Position: Director

Appointed: 12 October 2023

Stephen D.

Position: Director

Appointed: 22 March 2021

Robert C.

Position: Secretary

Appointed: 12 June 2014

Mark R.

Position: Director

Appointed: 19 May 2014

Timothy S.

Position: Director

Appointed: 19 May 2014

Neill A.

Position: Secretary

Appointed: 19 May 2014

Neill A.

Position: Director

Appointed: 19 May 2014

Luke J.

Position: Director

Appointed: 01 March 2018

Resigned: 30 September 2023

Duncan T.

Position: Director

Appointed: 19 May 2014

Resigned: 22 November 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Ocado Holdings Limited from Hatfield, England. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ocado Holdings Limited

Buildings One & Two Trident Place Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07148670
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
On Thu, 12th Oct 2023 new director was appointed.
filed on: 13th, October 2023 		Free Download (2 pages)

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